Finalisation announcement regarding the declaration of a special dividend OMNIA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1967/003680/06) JSE code: OMN LEI NUMBER: 529900T6L5CEOP1PNP91 ISIN: ZAE000005153 ("Omnia" or the "Company" or the "Group") FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL DIVIDEND Shareholders are referred to the Company's dividend declaration announcement of 22 June 2021, which included the declaration of a special dividend in the amount of 400 cents per share ("special dividend") subject to the applicable dividends tax levied in terms of the Income Tax Act (Act 58 of 1962) as amended. The payment of the special dividend is subject to Exchange Control approval, which approval has been obtained. The salient dates with regard to the special dividend as announced on 22 June 2021, remain unchanged. Johannesburg 3 August 2021 Sponsor Java Capital Date: 03-08-2021 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.